- Call Meeting to Order (Board President, Nikki Miliband)
- Minutes Approval (Nikki Miliband)
- Committee Reports (Various)
- Executive Director Report (Kate Marr)
- Full Board Business (Nikki Miliband)
- Next Meeting Dates (Nikki Miliband)
- Executive Session (Nikki Miliband)
- Adjourn Meeting (Nikki Miliband)
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